1
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2016-07-04 ~ now
IIF 48 - Director → ME
2
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2017-08-14 ~ 2019-12-19
IIF 3 - Director → ME
3
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2017-08-14 ~ 2019-12-19
IIF 53 - Director → ME
2012-09-25 ~ 2016-08-31
IIF 4 - Director → ME
4
ADELANTE ASSET MANAGEMENT LIMITED - now
CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
Active Corporate (14 parents)
Equity (Company account)
380,766 GBP2024-12-31
Officer
2008-12-12 ~ 2009-04-03
IIF 39 - Director → ME
5
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-08 ~ 2010-12-01
IIF 20 - Director → ME
6
ALQUITY INVESTMENT MANAGEMENT LIMITED
- now 06020476SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
Audrey House, Ely Place, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
-1,181,449 GBP2022-07-01 ~ 2023-06-30
Officer
2012-04-03 ~ 2014-01-30
IIF 6 - Director → ME
7
W & P NEWCO (446) LIMITED - 2012-08-14
Audrey House, Ely Place, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
7,977,359 GBP2023-06-30
Officer
2013-04-08 ~ 2014-01-30
IIF 5 - Director → ME
8
Airton House, Airton, Skipton, England
Active Corporate (2 parents)
Equity (Company account)
41,327 GBP2025-06-30
Officer
2011-06-06 ~ now
IIF 47 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
9
CITCO CUSTODY (UK) LIMITED
- now 09387825VISIONDALE LIMITED - 2015-04-01
7 Albemarle Street, London
Active Corporate (17 parents)
Officer
2017-06-29 ~ now
IIF 51 - Director → ME
10
CONVIVO ASSET MANAGEMENT LIMITED
- now 03489814THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
MM ASSET MANAGEMENT LIMITED - 2004-02-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-08 ~ 2010-12-01
IIF 7 - Director → ME
11
CREDIT SUISSE INTERNATIONAL
- now 02500199CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
One Cabot Square, London
Active Corporate (94 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 49 - Director → ME
12
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
- now 00891554CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
One Cabot Square, London
Active Corporate (145 parents, 3 offsprings)
Officer
2017-11-01 ~ 2025-11-13
IIF 46 - Director → ME
13
DEVINE BUILDING CONTRACTORS LIMITED
07858002 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ 2014-07-07
IIF 45 - Director → ME
14
DTCC SOLUTIONS (UK) LIMITED - now
DTCC TBD LIMITED - 2020-03-19
Broadgate Quarter Dtcc, Snowden Street, London, England
Active Corporate (40 parents)
Officer
2008-03-10 ~ 2008-05-30
IIF 2 - Director → ME
15
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
2014-10-16 ~ 2017-10-13
IIF 1 - Director → ME
16
EUROCLEAR - 2005-02-21
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Active Corporate (111 parents, 1 offspring)
Officer
2014-10-16 ~ 2017-10-13
IIF 52 - Director → ME
17
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
09666321 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 34 offsprings)
Officer
2015-08-01 ~ 2017-03-31
IIF 42 - Director → ME
18
MERRILL LYNCH EUROPE FUNDING
- now 03304007HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2000-02-29 ~ 2001-11-30
IIF 37 - Director → ME
19
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-02-29 ~ 2001-11-30
IIF 41 - Director → ME
20
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-02-29 ~ 2001-11-30
IIF 40 - Director → ME
21
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2000-03-07 ~ 2001-11-30
IIF 35 - Director → ME
1992-10-15 ~ 1993-01-25
IIF 43 - Director → ME
22
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (76 parents)
Officer
2000-02-29 ~ 2001-11-30
IIF 33 - Director → ME
23
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369 30 Finsbury Square, London
Dissolved Corporate (50 parents)
Officer
2000-02-29 ~ 2001-11-30
IIF 34 - Director → ME
24
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2000-02-29 ~ 2001-11-30
IIF 38 - Director → ME
25
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED - 1997-08-19
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-07-29 ~ 2010-12-01
IIF 17 - Director → ME
26
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06996272 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-13 ~ 2010-12-01
IIF 31 - Director → ME
27
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06838362 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-13 ~ 2010-12-01
IIF 44 - Director → ME
28
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-17
06899070 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-06-16 ~ 2010-12-01
IIF 29 - Director → ME
29
SACKVILLE SPF IV PROPERTY (GP) LIMITED
06791531 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-29 ~ 2010-12-01
IIF 30 - Director → ME
30
SACKVILLE TANDEM PROPERTY (GP) LIMITED
- now 03960041SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-07-29 ~ 2010-12-01
IIF 13 - Director → ME
31
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2009-07-29 ~ 2010-12-01
IIF 22 - Director → ME
32
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-07-29 ~ 2010-12-01
IIF 24 - Director → ME
33
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2009-07-29 ~ 2010-12-01
IIF 26 - Director → ME
34
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
2000-02-29 ~ 2001-11-30
IIF 36 - Director → ME
35
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (75 parents)
Officer
2000-03-01 ~ 2001-11-30
IIF 32 - Director → ME
36
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-12-23 ~ 2010-12-01
IIF 28 - Director → ME
37
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
2009-09-16 ~ 2010-12-01
IIF 10 - Director → ME
38
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2008-09-09 ~ 2010-12-01
IIF 25 - Director → ME
39
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
2009-02-16 ~ 2010-12-01
IIF 15 - Director → ME
40
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-12-01
IIF 8 - Director → ME
41
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
- now 02299287THREADNEEDLE (SS&C) LIMITED - 2003-03-27
SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
FAIRTRANSIT LIMITED - 1989-06-08
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-08 ~ 2010-12-01
IIF 12 - Director → ME
42
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
2008-11-14 ~ 2010-12-01
IIF 16 - Director → ME
43
THREADNEEDLE INVESTMENT ADVISORS LIMITED
- now 03489803THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-08 ~ 2010-12-01
IIF 18 - Director → ME
44
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-12-01
IIF 9 - Director → ME
45
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2009-08-20 ~ 2010-12-01
IIF 14 - Director → ME
46
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2008-11-14 ~ 2010-12-01
IIF 11 - Director → ME
47
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
2008-11-14 ~ 2010-12-01
IIF 19 - Director → ME
48
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-08 ~ 2010-12-01
IIF 23 - Director → ME
49
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
2008-11-14 ~ 2010-12-01
IIF 21 - Director → ME
50
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2008-11-14 ~ 2010-12-01
IIF 27 - Director → ME
51
UBS BUSINESS SOLUTIONS AG - 2022-01-11
45 Bahnhofstrasse, Zurich, Switzerland
Active Corporate (16 parents)
Officer
2025-04-03 ~ now
IIF 50 - Director → ME